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CAPITA IT SERVICES LIMITED

UK Flag Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW


CAPITA IT SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CAPITA IT SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 February 1968

62090 Other information technology service activities - Designing, installing and managing networked computing and communication systems, and provide IT outsource solutions.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
CAPITA CORPORATE DIRECTOR LIMITED Director -
MR JOHN JAMES HEMMING Director -
CAPITA GROUP SECRETARY LIMITED Company Secretary -
MR NICHOLAS SIEGFRIED DALE Director -
Mr Garry James Forster Company Secretary
Ms Claudia Suzanne Goodman Company Secretary
Mr William Macdonald Allan Director
AM NOMINEES LIMITED Director
Mr Andrew George Parker Director
Mr John James Taylor Director
Mr Simon Christopher Pilling Director
Mr Mark Richard John Wyllie Director
Mr Andrew Philip Jackson Director
Mr Richard John Shearer Director
Mr William Alexander Loch Director
Mr John McDonough Director
Mr James Donald Company Secretary
Mr James Donald Director
Mr Stephen Paul Connor Director
Ms Alison Margaret Shepley Company Secretary
Mr Peter Edward Hands Director
Mr Rodney Hewer Harris Director
Mr Richard John Adam Director
Mr Roger William Robinson Director
Mr John Murdoch Sinclair Director
Mr John Murdoch Sinclair Company Secretary
Mr Noel McNulty Director
Mr Edward George Smyth Director
Mr Lee Hewett Director
Mr James Desmond Barrett Director
Mr David Johnstone McCallum Director
Mr Thomas Donald Kenny Director
Mr Stewart MacKerracher Director
Mr Richard David Mogg Director
Ms Lisa Ann Oxley Director
Mr William James Spencer Floydd Director
Mr Dominic Joseph Lavelle Director
Mr Craig Matthew McGilvray Director
Ms Caroline Patricia Higgins Company Secretary
Mr Douglas James More Director
Mr Ian Edward Jarvis Director
MACLAY MURRAY & SPENS LLP Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Floating Charge Clydesdale Bank Public Limited Company ; SATISFIED
Floating Charge Clydesdale Bank Public Limited Company ; SATISFIED
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Key Financials

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Accounts
Cash £1,099,000.00 £0.00 £3,547,000.00 £120,000.00 £1,342,000.00
Net Worth £19,619,000.00 £10,015,000.00 £6,696,000.00 £3,986,000.00 £11,471,000.00
Total Current Liabilities £78,875,000.00 £80,178,000.00 £87,624,000.00 £97,206,000.00 £83,889,000.00
Total Current Assets £64,270,000.00 £52,187,000.00 £55,378,000.00 £57,938,000.00 £58,640,000.00
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